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UN DEUX TRIOS USA INC.

Company Details

Name: UN DEUX TRIOS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2012 (13 years ago)
Entity Number: 4218159
ZIP code: 10952
County: Orange
Place of Formation: New York
Address: 59 ROUTE 59, MONSEY, NY, United States, 10952
Principal Address: 179 ROUTE 306, UNIT 203, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59 ROUTE 59, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
ZALMEN LEIBOWITZ Chief Executive Officer 179 ROUTE 306, UNIT 203, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2012-03-16 2023-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220223000971 2022-02-23 BIENNIAL STATEMENT 2022-02-23
120316000796 2012-03-16 CERTIFICATE OF INCORPORATION 2012-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4739307400 2020-05-11 0202 PPP 51 Forest Rd,STE 316-160, Kiryas Joel, NY, 10950
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81847.5
Loan Approval Amount (current) 81847.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Kiryas Joel, ORANGE, NY, 10950-1000
Project Congressional District NY-18
Number of Employees 16
NAICS code 448130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82825.19
Forgiveness Paid Date 2021-07-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State